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FIRSTPLAN (UK) LTD

Company number 08635891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2019 TM01 Termination of appointment of Shirley Lessels Karat as a director on 31 March 2019
07 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 Aug 2017 CH01 Director's details changed for Mr Mark Shearman on 1 January 2017
22 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
22 Aug 2017 CH01 Director's details changed for Shirley Lessels Karat on 1 January 2017
22 Aug 2017 CH01 Director's details changed for Kate Alexandra Hickingbotham on 1 January 2017
22 Aug 2017 CH01 Director's details changed for Samuel Jesse Harper on 1 January 2017
22 Aug 2017 AD01 Registered office address changed from 65/71 Bermondsey Street London SE1 3XF to Bramah House 65/71 Bermondsey Street London SE1 3XF on 22 August 2017
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Jan 2017 CH01 Director's details changed for Samuel Jesse Harper on 26 October 2016
06 Jan 2017 CH01 Director's details changed for Shirley Lessels Karat on 26 October 2016
06 Jan 2017 CH01 Director's details changed for Mr Mark Shearman on 26 October 2016
06 Jan 2017 CH01 Director's details changed for Kate Alexandra Hickingbotham on 26 October 2016
06 Jan 2017 CH01 Director's details changed for Mr Michael Francis Woolner on 26 October 2016
06 Jan 2017 CH01 Director's details changed for Catherine Jane Tiplady on 26 October 2016
06 Jan 2017 AD01 Registered office address changed from 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ to 65/71 Bermondsey Street London SE1 3XF on 6 January 2017
06 Jan 2017 CH01 Director's details changed for Mr Michael James Mills on 26 October 2016
05 Jan 2017 CH01 Director's details changed for Mrs Vilna Maria Phisatory on 26 October 2016
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Jan 2016 AP01 Appointment of Mr Mark Shearman as a director on 1 September 2015
21 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/10/2015
28 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 400
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014